12
Total Mentions
12
Documents
593
Connected Entities
Organization referenced in documents
ible Accounts other than Investment Advisory Accounts is deposit accounts at AG Stamford Branch. Investment Advisory Accounts will not sweep to the AG Stamford Branch; instead the Secondary Sweep Option for Investment Advisory Accounts will be an available Sweep Fund. Funds in deposit accounts at AG Stamford Bra
Page: EFTA00016569 →tion" once funds on deposit reach the "Bank USA Sweep Cap". "Secondary Sweep Option" in the UBS Bank Sweep Programs refers to deposit accounts at AG Stamford Branch, the Puerto Rico Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch") is a US branch of UBS AG, a Swiss Bank.
Page: EFTA00024334 →EFTA01277649
d ocher compmsai ion from mutual funds end astearte ecmparioc whoa weduets we divriade CONFIDENTIAL - We recent Calberdaten from UM Bat USA, UPS AG Stamford Branch and nothalf dieted bat ihouji our cash sweep regent the commotion may be a rot* per a-cani fee of may be a percentage of average day derail balan
EFTA01306782
140 , Cam and money balances may include avaiable cash balances, UBS Bank USA deposit account UBS FDIC instead Deposit Program Bank accounts, U8S AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important inkirmahon about Jour statement cn the last two pages of
EFTA01307372
3140 . Cash and money balances may include avalable cash balances, UBS Bank USA deposit account, UBS FpC waved Deposit Program Bank accounts, U8S AG Stamford Branch deposit account balances and money market mutual turd sweep balances. See the Miportantm formadon about told statement on the last two pages of t
EFTA01307184
8 CASRIEL UBS Ball USA anal UBS FIX insured not/ernBann drpom &toot bOantes art 'nutted by Me FIX eeliNn ailed* amts. but are not monied by UPC teS AG Stamford Branch demon xcount balances alt not insured by 10iC and ae not pcoleced by 9FC Money mann Svmep butane.. ate prollected by WC tot an not insured by the F
EFTA01306586
L • Cash and money balances may include avaiable cash balances, UBS Bank USA deposit account, LISS FOC insured Deposit Program Bank accounts, teS AG Stamford Branch deposit account balances and money market mutual find sweep balances, See the important information about you/ statement on the last two pages of
EFTA01324858
tion" once hinds on deposit reach the "Bank USA Sweep Cap". 'Secondary Sweep Option' in the UBS Bank Sweep Programs refers to deposit accounts at AG Stamford Branch, the Puerto Rita Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch")is a US branch of UBS AG, a Swiss Bank.
EFTA01278351_sub_001 - EFTA01278351_100
esrains and other compensation I rom nnual funds and nstsarce amanita whose products we Cabin. - We WON* an anal lee Fran 1.8$ Bails USA rd 1.,6$ AG Stamford Branch of up to $25 per account sweeping to the banks under the 1.65 Bat Sweep Program. Activity irdormation regrdng ceramics:yew and other charges inc
EFTA01276499_sub_001 - EFTA01276499_100
issOns and otter compensation frornnaual laids and nsuarce companies what products we darbute. - We einem an area la from ieSS Bark USA arid 1.8$ AG Stamford Branch of up to $25 per account sweeping to the banks under the U35 Bat Sweep Pro9rarn. Activity Information negardng commissar and other charges named
EFTA01276499_sub_002 - EFTA01276499_164
d other cannroalicri from mutual funds ad instsanee earparier whoa «edam we divreade CONFIDENTIAL - We Wet+. <CncenSMCII from ties link USA, 18$ AG Stamford Branch anotrootatfiltaced bads thour our cash sweep FeCin That compensation may be arna-thy per axpas lee a may be a percentage of aierage day deposit
EFTA01671798_sub_001 - EFTA01671798_100
, or a Money Fwd. Deposes at lA35 Bat USA are IOC instated n accordance wish FIX ran For net Warne, ion pktaw visit wine ldic your Deposits at U8S AG Stamford Branch and shares ol Money Funds re not Mused by the FDC. Through the OA, available to cash balances are swept to deposit accords at 16$ AG New York Burc

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Stanford University
LocationPrivate research university in Stanford, California, USA

UBS AG
OrganizationSwiss multinational investment bank and financial services company

United States
LocationCountry located primarily in North America
Bank USA
OrganizationBank USA subsidiary
Russell 3000
OrganizationRussell 3000 U.S. stock market index

George W. Bush
PersonPresident of the United States from 2001 to 2009

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Harbor Boulevard
LocationBoulevard in Florida

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Cayman
LocationBritish Overseas Territory in the Caribbean

Puerto Rico
LocationUnincorporated territory of the United States of America
LOS AG
OrganizationOrganization referenced in documents
USA BUSINESS
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey